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Meeting Name: Joint Governance Committee Agenda status: Final
Meeting date/time: 3/4/2021 12:00 PM Minutes status: Final  
Meeting location:
or immediately following the P&F Board Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1 Label: JGC Audio 3.4.21  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-2650 1a. Consent CalendarApproval of the Minutes of the December 17, 2020 Joint Governance Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Retirement Plan.   Action details Not available
14-2651 1a. ItemReview memorandum regarding Succession Planning Policy.continued  Action details Not available
14-2652 1b. ItemReview of Board Education Policy and draft Board Education Plan.deferred  Action details Not available
14-2653 1c. ItemMemorandum regarding recommendation to reduce the required frequency for reviewing the governance policies and charters.approved  Action details Not available